Fse23 Ltd is a private limited company registered at 26 Crossley Avenue, Wigan WN3 6GR. Incorporated on 2021-11-10, this 2-year-old company is run by 2 directors.
Director Kirstie W., appointed on 10 May 2023. Director Simon S., appointed on 10 May 2023.
The company is classified as "licensed restaurants" (Standard Industrial Classification code: 56101). According to CH database there was a change of name on 2023-05-11 and their previous name was Igss Holdings Ltd.
The last confirmation statement was filed on 2023-05-15 and the deadline for the subsequent filing is 2024-05-29. What is more, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 26 Crossley Avenue |
| Town | Wigan |
| Post code | WN3 6GR |
| Country of origin | United Kingdom |
| Registration Number | 13734815 |
| Date of Incorporation | Wed, 10th Nov 2021 |
| Industry | Licensed restaurants |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 10 May 2023
Position: Director
Appointed: 10 May 2023
The register of persons with significant control who own or control the company includes 6 names. As BizStats discovered, there is Kathryn M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Simon S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Kirstie W., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.
Kathryn M.
| Notified on | 31 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon S.
| Notified on | 10 November 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Kirstie W.
| Notified on | 10 May 2023 |
| Ceased on | 27 October 2023 |
| Nature of control: |
75,01-100% shares |
Simon S.
| Notified on | 10 November 2021 |
| Ceased on | 10 May 2023 |
| Nature of control: |
25-50% shares |
Ian G.
| Notified on | 10 November 2021 |
| Ceased on | 18 March 2023 |
| Nature of control: |
50,01-75% shares |
Benjamin T.
| Notified on | 10 November 2021 |
| Ceased on | 6 May 2022 |
| Nature of control: |
25-50% shares |
| Igss Holdings | May 11, 2023 |
| Benjis Vegan Kitchen | May 27, 2022 |
| Vegan Cooking Company | February 24, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-11-30 |
| Balance Sheet | |
| Cash Bank On Hand | 99 |
| Net Assets Liabilities | 99 |
| Other | |
| Number Shares Allotted | 99 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed FSE23 LTDcertificate issued on 20/12/23 filed on: 20th, December 2023 |
change of name | Free Download (3 pages) |
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